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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Howard, Alan Peter
    Born in May 1949
    Individual (129 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Chislett, Craig
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2007-01-04 ~ 2007-05-23
    OF - Director → CIF 0
  • 3
    Butcher, Michael
    Individual (225 offsprings)
    Officer
    2012-08-01 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 4
    Avery, Graham
    Born in March 1945
    Individual (71 offsprings)
    Officer
    2007-01-04 ~ now
    OF - Director → CIF 0
    Avery, Graham
    Individual (71 offsprings)
    Officer
    2007-03-19 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 5
    Engleman, Tony
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2007-05-23 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 272 offsprings)
    Officer
    2007-01-04 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PREMIAIR HELICOPTER GROUP LIMITED

Period: 2013-01-24 ~ 2014-11-18
Company number: 06041343
Registered names
THE PREMIAIR HELICOPTER GROUP LIMITED - Dissolved
BLC CLUB LIMITED - 2013-01-24
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE PREMIAIR HELICOPTER GROUP LIMITED
    Info
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2013-01-24
    BRITISH LUXURY CLUB LIMITED - 2013-01-24
    Registered number 06041343
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-04 and dissolved on 2014-11-18 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.